bf investment has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The meeting will be held in Pune to discuss the company's financial performance for the recent fiscal period.

Agenda for the Meeting

The primary focus of the board meeting is to consider and approve the Audited Financial Results for both the standalone and consolidated entities. These results pertain to the quarter and year ended March 31, 2026.

Additionally, the board will deliberate on the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026. The declaration of a dividend is subject to the board's decision.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the company's securities has been closed since April 1, 2026. This restriction applies to all directors, designated persons, their immediate relatives, and specified connected persons.

The company has informed that the trading window will reopen for these individuals on Monday, June 1, 2026.

Key Meeting Details

BF Investment Limited 's promoter group has submitted a regulatory disclosure dated April 03, 2026, declaring that no encumbrance has been created on their aggregate shareholding in the company during Financial Year 2025-26. The declaration was filed in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and was submitted to both the National Stock Exchange of India Ltd. and BSE Limited.

Regulatory Declaration

The disclosure, signed by Mr. B. N. Kalyani, states that no encumbrance — direct or indirect — has been made on the aggregate shareholding held by the promoter or promoter group in BF Investment Limited, beyond those already disclosed during Financial Year 2025-26. The declaration covers 24 individuals and entities collectively forming the promoter group.

Promoter Group Entities Covered

The following individuals and entities are included in the declaration:

Compliance Background

Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, requires promoters and members of the promoter group to declare, at the end of each financial year, whether any encumbrance has been created on their shareholding. This annual disclosure mechanism is designed to ensure transparency regarding the pledging or encumbering of promoter holdings in listed companies. The declaration by BF Investment Limited's promoter group confirms full compliance with this regulatory requirement for Financial Year 2025-26.